Criminal Procedure

Published on: October 24, 2012

Defendant Appeals Based on Lack of Territorial Jurisdiction

by Stephen Bilkis

On this proceeding, the state presented evidence about a pharmacologist who was a member of a conspiracy to procure heroin. The pharmacologist and his accomplices were guilty of attempted criminal possession of a controlled substance based on a series of events that commenced in the state. Even if the jury found him guilty of both the crime, on appeal, he challenges the state’s exercise of territorial jurisdiction over the second offense only.

The evidence revealed that the leader of the conspiracy was a man. A New York Criminal Lawyer said through a wiretap surveillance of the telephone line to the leader’s residence, the law enforcement authorities discovered that the leader was raising $120,000 to pay a courier fee to obtain a large quantity of heroin to the state. he intercepted conversations cryptically identified the various players in the proposed drug exchange. The state theorized that the pharmacologist’s role in the project was to test the purity of the heroin.

The leader and another individual discussed the pharmacologist’s availability for the project. Upon receiving a telephone call advising that the pharmacologist had been located. Thereafter, a woman used the leader’s telephone to make airline reservations for three men to fly at 8:00 p.m. that evening and all of them were under the same surnames. The law enforcement authorities observed the pharmacologist together with two other men aboard the flight. At the request of an investigator, a state’s troop followed the activities of the three men. A New York Criminal Lawyer said after registering at the airport’s hotel under aliases, they were seen entering and leaving each other’s rooms during the next 24 hours.

Published on: October 24, 2012

Court Discusses Possession with Intent to Distribute Charges

by Stephen Bilkis

The defendant’s convictions arose from a series of drug transactions which began when a certain person contacted another person and informed the latter that he had heroin for sale. The former was unaware that the latter was a confidential informant for the Drug Enforcement Administration (DEA). A New York Criminal Lawyer said the parties and co-defendant agreed that the former would sell the informant 25 ounces of heroin for $6,000 per ounce. While the co-defendant was in Mexico he ran into the defendant who offered to drive him to Texas. He agreed and the two men drove to the border. As they approached the border the co-defendant told the defendant that he wished to walk across the border and would meet the defendant on the United States side. The defendant drove the vehicle across the border while co-defendant walked across carrying the one gram sample of heroin.

A Houston Heroin Possession Lawyer said that, the defendant and his co-defendant drove to the informant’s apartment where they met the informant and an Agent outside the apartment. The defendant and the Agent remained outside in their respective vehicles while co-defendant and the informant went inside. When the two men left the apartment the Agent saw co-defendant hand informant a piece of paper later found to contain .12 grams of heroin (drug possession). The informant gave the paper to the Agent. Co-defendant, the informant and the Agent then discussed the purchase of a test ounce and the full 25 ounce shipment. The defendant drove the co-defendant to another apartment where he met with the certain John doe while the defendant remained outside in the vehicle.

Later that evening co-defendant and the informant took one ounce of heroin to the Agent’s motel room and sold it to him for $5,000 cash. Co-defendant returned to Mexico where he processed the remaining ounces of heroin. The defendant came into the apartment while this processing was being done. The next morning co-defendant secreted heroin in the stereo speaker of his vehicle. After doing so he asked the defendant for help in replacing the screws. The two men then drove to the informant’s apartment in the United States. While en route into town co-defendant advised the defendant that what he was doing was not honest and that he should not get involved in similar “deals”. When co-defendant and the defendant arrived at the informant’s apartment the defendant carried the heroin into the apartment. Later the three men left for the Agent’s motel with the defendant driving. Co-defendant, believing they were being followed, directed the defendant to return to the informant’s apartment. Co-defendant and the informant then drove to the Agent’s motel to deliver the heroin and the defendant left. Co-defendant was arrested as he delivered the heroin to the Agent. Defendant was arrested near Hidalgo, Texas.

Published on: October 24, 2012

Court Discusses Use of Opinion Testimony

by Stephen Bilkis

The Facts of the Case:

On a Tuesday morning, at 4:37 A.M, a police officer was called to the area outside an establishment by the report of a fight. Upon arriving, the officer saw no fight, but observed the defendant’s vehicle parked in the lot with the engine running and the lights on. The officer approached the vehicle and in speaking to the defendant and her passenger, he noted that the defendant was extremely unsteady on her feet, had watery eyes, and had an extremely hard time to understand even the simplest of instructions. Upon testing, the defendant’s blood alcohol level was .00%, showing the absence of alcohol. While defendant refused a request to have a urine sample given for testing, a full DRE was administered at CTS. Thereafter, defendant was arrested and charged with driving while impaired by a drug in violation of the Vehicle and Traffic Law.

The defendant then filed a motion to dismiss the misdemeanor criminal charge against her of driving while ability impaired by drugs and argues that the first insufficiency arises from the fact that there is no specific statement in either the simplified traffic information or the supporting deposition that the defendant was actually observed behind the steering wheel, in the driver’s seat, or even in the vehicle; that the statement that the other person present was her passenger merely infers that the defendant was the driver; that the second insufficiency arises from the fact that neither the simplified traffic information nor the supporting deposition specify the drug which allegedly impaired the defendant.

Published on: October 24, 2012

Court Rules on SORA Case

by Stephen Bilkis

A man lived in his mother’s house with his sister who was a minor. One day, the man chanced upon his sister in the bathroom of their house. he man tried to rape his sister. The sister resisted and was able to escape from her brother. She reported the incident to their mother and she reported the incident to the police.

Her brother was charged with attempted rape in the first degree and sexual abuse in the first degree. Prior to the arraignment, the lawyer for the man asked the trial court to order a psychiatric evaluation of the accused. A New York Criminal Lawyer said two psychiatrists examined the accused and they had similar findings. The first psychiatrist rendered an opinion that the accused suffered from psychiatric disorders which were not specified. A second psychiatrist rendered an opinion that the accused suffered from psychosis. Both of them agreed on the finding that the accused was a threat to himself and to others but that he was fit to stand trial because he was capable of understanding the nature of the charges against him and he can assist in defending himself. Both psychiatrists also recommended that the accused be hospitalized. For this reason, the accused was placed under the custody of the Commissioner of Mental Health.

The accused pleaded guilty to sexual abuse in the first degree and he was sentenced to six months imprisonment and ten years probation.

Published on: October 23, 2012

Defense Contends Unreasonable Delay in Sentencing

by Stephen Bilkis

Defendant is a violent predicate felon. On June 6, 1996, he entered a plea of guilty to the crime of assault in the second degree pursuant to Penal Law, Sec. 120.05(7), a subdivision which is applicable to assaults committed inside a prison facility. A New York Criminal Lawyer said he had been charged with three counts of this crime for viciously assaulting three correction officers with a sharpened toothbrush while being housed at the Rikers Island Correction Facility. At the time, he was incarcerated there under an earlier New York County indictment to answer for the crime of attempted rape in the first degree, more specifically, for forcibly throwing a woman to the ground on 42nd Street while shouting obscenities, demanding sexual intercourse and threatening death. With respect to the attempted rape charge, defendant, one-and-one-half years prior to the entry of the within plea entered a plea of guilty in satisfaction thereof. Despite the elapsation, now, of two years, he has yet to be sentenced in New York County.

A New York Criminal Lawyer said that, notwithstanding, and following four monthly adjournments before this bench, he claims a violation of C.P.L. 380.30(1), moving to divest the Court of jurisdiction that his conviction be vacated and the accusatory instrument dismissed. Defendant contends a failure to pronounce sentence “without unreasonable delay” has prejudiced him. By way of explanation, he sets forth that the 24 months of postponements of sentencing in New York County has been by acquiescence. The Court denied his motion.

The issue in this case is whether defendant is entitled to the dismissal of his case on the ground of failure to pronounce sentence without unreasonable delay.

Published on: October 23, 2012

Court Discusses Lesser Included Offenses

by Stephen Bilkis

In this case, the Appellants were charged with informations of robbery and convicted of grand larceny. Since the informations contained no allegation of the value of the stolen property, the court reversed the conviction and remanded the case for entry of judgments of petit larceny only.

A New York Drug Crime Lawyer said during the trial of the case, the evidence showed that the value of the property taken was over $100. The judge instructed the jury on robbery and the lesser included offenses of grand larceny and petit larceny. Immediately after the jury retired, the appellants objected to the charge of grand larceny.

In the case of Brown v. State, Fla.1968, 206 So.2d 377, lesser offenses were divided into four categories:

Published on: October 23, 2012

Court Rules on Heroin Possession Charges

by Stephen Bilkis

In this drug offense case, defendant was found in his apartment with 6¼ grams of heroin about twenty to thirty minutes after a package containing 13 grams of heroin was delivered by mail to his apartment. Customs and postal inspectors had discovered the heroin in the package when it had arrived in the country at San Francisco. A New York Criminal Lawyer said the package was mailed from Thailand and addressed to defendant’s residence in Daytona Beach, Florida. The postal authorities arranged a controlled delivery of the package to defendant’s residence.

A Jacksonville Heroin Possession Lawyer said that, about twenty to thirty minutes after this controlled delivery had taken place, four officials, one a postal inspector, and another a customs agent, and the other two, Daytona Beach police detectives, entered defendant’s apartment under a valid search warrant. They found defendant in a bedroom with 6¼ grams of heroin on a coffee table in front of him. They conducted a search to find the remaining heroin. During this search, they found thirty packets of heroin, each wrapped in aluminum foil and containing a mixture which included approximately one milligram of heroin, in a drawer of a dresser in a bedroom across the hall from the room where defendant had been found. It was established at trial that these “dime bags” small packets wrapped in aluminum foil containing about one milligram of heroin are commonly used in passing heroin on the streets. The authorities also found some butts of marijuana cigarettes in the same bedroom drawer. While the authorities were searching the apartment, defendant remarked to them, referring to the thirty “dime bags”, “I bet you didn’t think I could package it up that quick”.

A Jacksonville Intent to Distribute Lawyer said that, the indictment charged possession with intent to distribute only the 6¼ grams found on the coffee table. The Government relied upon the 30 “dime bags” to prove that defendant had the requisite intent to distribute. Its theory was that the heroin found in packages suitable for street distribution indicated that defendant was a dealer in heroin; that he had received the 13-gram package delivered in the mail for the purpose of selling or distributing most or all of the 13-gram quantity; and that he therefore intended to distribute the 6¼ gram quantity found on the coffee table.

Published on: October 22, 2012

Court Looks at Elements of Burglary

by Stephen Bilkis

Sometime on July 14, 1995 at 11:30 pm two police officers were in a police cruiser and they were parked with the headlights turned off. A New York Criminal Lawyer said they were observing two men outside an auto mechanic’s garage which was already closed for the night. The two policemen were observing two men who were circling around a parked Chevrolet outside the auto mechanic’s garage.

A little later, the two men took out tools from a tool box they carried and they started removing the hub caps and the lug nuts of the parked car. A while later they were able to remove all the four tires of the car. They took the tires and the hub caps and loaded these into the trunk of their own car. Before they could start their engine the police officers came towards them and declared them arrested.

At the police station, the police officers charged the men for burglary, for possession of tools for burglary and for burglary of a conveyance. The two men pleaded not guilty and they also filed a motion to dismiss the two charges for burglary and the possession of burglary tools.

Published on: October 22, 2012

Court Discusses Mental Hygiene Law

by Stephen Bilkis

The complainant brought this action to recover damages for injuries he claims to have suffered as a result of being knocked down as he attempted to board a bus operated by the accused. At the time of jury selection, the complainant moved to preclude the accused from offering evidence of or in any way calling the jury’s attention to the facts of the complainant’s incontestable past use of heroin and his current participation in a methadone treatment program. A New York Criminal Lawyer said at the jury coordinating part, the judge determined that the accused would be precluded from any reference to the complainant’s current use of methadone or his participation in the treatment program. He reserved to the trial judge the issue of whether the complainant’s past use of heroin was admissible in the liability phase of the trial.

Following jury selection and prior to opening, the court granted the balance of the complainant’s motion and precluded the accused from mentioning or offering any evidence of the complainant’s past use of heroin. Given that there is a paucity of reported case law regarding the admissibility of such evidence in civil proceedings, the court files the decision to memorialize its opinion.

A New York Criminal Lawyer said the motion does not question whether a complainant’s use of heroin is admissible in the damages phase of a civil trial where the jury is assessing a variety of health and life issues relating to the complainant, such as life expectancy. In that context, with an appropriate foundation, testimony regarding the complainant’s heroin use would surely be admissible. Nor is it about whether the complainant was under the influence of heroin at the time of the accident so that his powers of perception or recollection might actually have been impaired by his heroin habit; nor whether the complainant was under the influence of heroin at the time of his testimony. The use of heroin by the complainant in those circumstances would be admissible even in the liability phase to impeach his credibility as a witness. Indeed, in all of those situations, proof of heroin use and addiction even by extrinsic evidence would be proper. The lone issue decided by the court on the branch of the motion reserved to it was whether the complainant’s past use of heroin was admissible as an act of moral depravity offered only to attack his credibility as a witness.

Published on: October 20, 2012

Court Discusses Elements of Grand Larceny

by Stephen Bilkis

On the night of the accident, a city police officer, while in his patrol car, stopped a man’s automobile in the area where the breaking and entering had occurred. An officer with the sheriff’s department saw a record player, a record player stand, assorted women’s clothing, and a rifle in the rear of the man’s vehicle. After the man was arrested, he tried to hide some cuff links, a watch, a ladies’ wrist watch, and other items.

The victim, whose home was broken into, identified several items in the man’s automobile that had been stolen from her home, including a white sweater, a three-piece suit, a stereo, and a watch. She estimated the value of the said items.

A New York Criminal Lawyer said the man was tried for and convicted of the crime of breaking and entering with the intent to commit grand larceny. But appealed from the decision and sentence based upon a jury verdict.